MERCURY MANUFACTURING COMPANY LIMITED

OVERVIEW - MERCURY MANUFACTURING COMPANY LIMITED

Mercury Manufacturing Company Limited was an unlisted public company incorporated on 11 November, 1992. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 14.00 cr and the total paid-up capital was INR 3.75 cr.

The current status of Mercury Manufacturing Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mercury Manufacturing Company Limited, per our records, was held on 24 June, 2016.

The Corporate Identification Number (CIN) of Mercury Manufacturing Company Limited is U28112TN1992PLC023798. The registered office of Mercury Manufacturing Company Limited was at PLOT NO.D3,MADRAS EXPORTPROCESSING ZONE, G.S.T.ROAD,TAMBARAM, MADRAS , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - MERCURY MANUFACTURING COMPANY LIMITED

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Directors - MERCURY MANUFACTURING COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kyamas Ardeshir Palia who was appointed on 11 November, 1992. Kyamas Ardeshir Palia has been on the board for more than 31 years. The most recently appointed director is Ramohalli Kapanipathi Shankar, who was appointed on 01 January, 2006.

Percy Eruch Fouzdar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PERCY ERUCH FOUZDAR	Director	25 November, 1994	Other directorships - EAST VIEW ESTATES PRIVATE LIMITED,  FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED,  MIRACLETOUCH DEVELOPERS PRIVATE LIMITED,  BUSBAR SYSTEMS (INDIA) LIMITED,  GODREJ UEP PRIVATE LIMITED,  GODREJ & BOYCE ENTERPRISE LLP,  GODREJ INFOTECH LIMITED,  PARAKH AGENCIES PRIVATE LIMITED,  INDIA CIRCUS RETAIL PRIVATE LIMITED,  GODREJ CONSUMERBIZ LIMITED,  MUKTESHWAR REALTY PRIVATE LIMITED,  RAPTOR RESEARCH AND CONSERVATION FOUNDATION,  GODREJ HOLDINGS PRIVATE LIMITED,  GODREJ ENTERPRISES PRIVATE LIMITED,
PHIROZE DINSHAW LAM	Director	01 April, 1997	No other directorships
RAMOHALLI KAPANIPATHI SHANKAR	Director	01 January, 2006	No other directorships
KYAMAS ARDESHIR PALIA	Director	11 November, 1992	Other directorships - GEOMETRIC LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PERCY ERUCH FOUZDAR	Director	25 November, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAST VIEW ESTATES PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2015 Construction MIRACLETOUCH DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting BUSBAR SYSTEMS (INDIA) LIMITED Director 31 January, 2013 Manufacturing (Machinery & Equipments) GODREJ UEP PRIVATE LIMITED Director 25 July, 2022 Business Services GODREJ & BOYCE ENTERPRISE LLP Director 02 June, 2010 GODREJ INFOTECH LIMITED Director 01 January, 1999 Manufacturing (Machinery & Equipments) PARAKH AGENCIES PRIVATE LIMITED Director 03 October, 2013 Trading INDIA CIRCUS RETAIL PRIVATE LIMITED Director 16 December, 2015 Trading GODREJ CONSUMERBIZ LIMITED Director 27 September, 1996 Manufacturing (Others) MUKTESHWAR REALTY PRIVATE LIMITED Director 03 October, 2013 Real Estate and Renting RAPTOR RESEARCH AND CONSERVATION FOUNDATION Director 21 July, 2011 Research and Development GODREJ HOLDINGS PRIVATE LIMITED Director 25 May, 2010 Finance GODREJ ENTERPRISES PRIVATE LIMITED Director 24 November, 2022 Manufacturing (Metals & Chemicals and their products)
PHIROZE DINSHAW LAM	Director	01 April, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMOHALLI KAPANIPATHI SHANKAR	Director	01 January, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KYAMAS ARDESHIR PALIA	Director	11 November, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEOMETRIC LIMITED Director 26 March, 1994 Computer Related Services